Consolidated account statistics

This tool wil sum up recurring sends and receives and show the biggest counterparties first. It will also show where funds were funneled on the next level, which is helpful to identify faucet farmers more easily.

Example Accounts: Genesis Nanocenter Twitter Tipbot Acount June 2020 spammer A Discord OTC trader

Statistics for nano_3t6k35gi95xu6tergt6p69ck76ogmitsa8mnijtpxm9fkcm736xtoncuohr3

Account is tagged as "Genesis [Offline Repr. 0.5%]" (Source:
Current total balance: 2309.70 NANO ( 0.33 NANO pocketed + 2309.37 NANO pending)
Total block count: 43 (First activity: unknown, Last activity: unknown)
Lifetime received: 340284676.29 NANO (19 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 340282366.60 NANO (41 send blocks)
Representative of this account: [itself] [Offline Repr. 0.5%]

Outgoing transactions: Click table header to sort entries.

RowRecipientNumber of sendstotal NANO sent outEarliest sent to this accountLatest sent to this accountCurrent balance incl. pendingAll-time block activity countLast block activity of recipientBiggest recipient of recipient
1Burn [Offline Repr. 0.0%]1205676479.00unknownunknown207035867.190unknownnever sent anything
2Landing 39127605887.60unknownunknown333.85873741unknownCore Faucet
3Original NANO Foundation Fund [Offline Repr. 0.0%]17000000.00unknownunknown1.312802019-11-22Current Nano Foundation Fund #24

Incoming transactions: (includes both pending and pocketed). Click table header to sort entries.

RowSenderNumber of receivestotal NANO receivedEarliest pocketed from this accountLatest pocketed from this accountCurrent balance incl. pendingAll-time block activityLast block activity of senderBiggest recipient of sender
1[itself]1340282366.92unknownunknown2309.7043unknownBurn [Offline Repr. 0.0%]
2Core Faucet 21200.00unknownunknown0.80111436unknown…z7w88sym
3Landing 91109.37unknownunknown333.85873741unknownCore Faucet 10.00unknownunknown8.461471072020-08-06[itself]
5nano_3z1enh9xmjbbxa5hupdum5som1mjgh1wfwiy3rixtdrytzwweceqp1u8w53d10.00unknownunknown28.006442020-08-06…tbqng1hg Deposit Account #3836
8nano_1ep8uydu4s6xfq8wejjsh1c7gzmrzgqs3g1mugnu5dt7yjhmape3pskxxage10.00unknownunknown0.0042018-02-10[this page]
9nano_3t41sbemxed3xw5bxf1jprohf68g19 10.00unknownunknown0.0097unknown…sa44pwfh

Creation of the the aggregated data: 65 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)